00:05What should we do if we see situations or warning signs that don't add up in a transaction?
00:10What responsibility does a company have when a third party pays a bribe on its behalf, even though
00:14Did no one directly authorize it? A company believed that paying extortion money
00:18It was the quickest way to protect their employees. Months later it ended up being
00:23investigated for possible financing of terrorism.
00:26We don't see an opportunity. When everything is done transparently, we all win.
00:30Be alert, report, ask for support, and follow the protocols.
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